معهد الدراسات المصرفية

المملكة الأردنية الهاشمية

تدقيق مستندات الاعتمادات (LC’s Documents Examination)


المحاضر تاريخ البداية تاريخ النهاية توقيت البداية توقيت النهاية مكان الانعقاد عدد الساعات سجّل الآن
شيماء عبدالله قديمات
2019-04-14 2019-04-17 16:30 20:00 عمان 14

(Objectives / الأهداف)

:

By the end of this training course , participants will be able to:-

-  Explain the role of banks in examining documents.

-  Describe preliminary examination tasks and techniques.

-  Explain the general practices that relate to the examination of documents.

-  Understand the key examination criteria for transport documents.

-  Identify the different characteristics of transport documents..

-  Explain a bank’s examination of documents against the provisions of UCP 600, articles 19–25, and the practices articulated in ISBP 745, sections D–J.

- Understand the key examination criteria for insurance, financial, commercial and other official documents.

- Identify the different characteristics of commercial and official documents; and explain the general practices that relate to the examination of documents subject to the provisions of ISBP 745.

-  Practical examples.


(Contents / المحتويات)

:

-  The role of banks in examining documents.

- Preliminary examination tasks and techniques.

- General practices that relate to the examination of documents.

- The key examination criteria for transport documents.

- Different characteristics of transport documents.

- Bank’s examination of documents against the provisions of UCP 600, articles 19–25, and the practices articulated in ISBP 745, sections D–J.

- Key examination criteria for insurance, financial, commercial and other official documents.

- Different characteristics of commercial and official documents.

- General practices related to the examination of documents subject to the provisions of ISBP 745.

-  Practical examples.



(Participants / المشاركون)

:

- Employees whom work in documentary credits with 5 years experience.